SW

SIMPSONS WINE IMPORTS LIMITED

Active

Company number SC228000

Edinburgh · Incorporated 12 February 2002

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 27 March 2026

Manufacture of wine from grape · SIC 11020

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWEEDBRAE LIMITED · 12 February 2002 – 21 March 2002

SERENITY WINES LIMITED · 21 March 2002 – 21 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles William Simpson
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mrs Ruth Elizabeth Simpson
Born July 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Move Registers To Sail Company With New Address
Address
14 February 2024 View
Change Sail Address Company With Old Address New Address
Address
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Certificate Change Of Name Company
Change Of Name
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Move Registers To Registered Office Company With New Address
Address
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Person Secretary Company With Change Date
Officers
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
14 February 2007 View
Legacy
Address
15 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Address
15 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Memorandum Articles
Incorporation
27 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Address
21 March 2002 View
Legacy
Officers
21 March 2002 View
Incorporation Company
Incorporation
12 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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